Marcello Veiga Email & Phone Number

State Of São Paulo, Brazil

São Paulo Area, Brazil

Responsible for all tax purposes related to Zurich insurance transactions in Brazil.(Tax Advisory & Planning + Tax Compliance & Litigation)

São Paulo, Brasil

São Paulo Area, Brazil

Tax Strategic Consulting, including Tax Planning Strategies, Tax Advisory and Tax Compliance.

São Paulo Area, Brazil

- Head of the tax area of the Votorantim financial conglomerate, with a total of 15 companies and managing 45 professionals.- Creation and structuring of the department comprised of four pillars: tax planning, tax consulting, tax operations, and tax good standing.- Coordinator and officer responsible for the Institutional Tax Committee – Corporate Governance.- Active role on the Corporate Governance Audit Committee – Shareholders (Votorantim + Banco do Brasil).- Responsible for measuring and structuring of fiscal impacts of transactions (derivatives, fixed and variable income), products, and financial services.- Responsible for mapping opportunities for optimizing the financial conglomerate’s tax burden.- Development of projects aimed at optimization of the Basel II index (BIS II) + structuring of projects for the Institution’s candidacy for BIS III in 2013.- Active role on M&A projects + structured products with the financial conglomerate’s clients and companies.- Development of projects for automation of internal controls to comply with SOX.Main Achievements:• Implementation and structuring of the corporate tax area at the institution.• Design of financial structures (acquisition of sovereign bonds) for tax planning at headquarters in Brazil, together with the use of international agreements for avoiding double taxation among the following countries: Denmark, Austria, Belgium, Norway, and Korea, with the aim of achieving tax efficiency for the financial conglomerate’s operations (Tax saving - 5 years: USD 80MM);.• Development of tax-regulatory structure for leasing operations with the aim of improving the Institution’s Basel II index (BIS II) (Reduction over 100bps of Basel II).

São Paulo Area, Brazil

São Paulo Area, Brazil

- Responsible for the tax planning area of the bank and other companies belonging to the Société Générale Group, having two direct reports.- International reporting (IFRS) – SG Paris – France.- Development of projects for automation of internal controls for the SG Group.Main Achievements:• Development of a tax structure for the BOVESPA / BM&F IPO, aiming at reducing income tax, CSLL, PIS and COFINS taxes (USD 30MM).• Start-up of the project for automation of tax routines and internal controls.

São Paulo Area, Brazil

- Responsible for the tax planning area of the bank and other companies belonging to the ibi Group, with six direct reports.- Creation of tax planning options to augment cash flow jointly with Treasury / Sourcing of Capital and Products (CPMF saving).- International reporting (IFRS) to the shareholders (COFRA Holding AG - Switzerland).Main Achievements:• Development of a tax structure aimed at reducing the CPMF tax burden on transactions and products offered by credit cards.• Implementation of tax structures among private label business partners, aiming at gains and efficiency in operations between parties (Profit Sharing) (Focused on Income Tax saving).• Implementation of special city tax regime for the issuing of electronic invoices (various cities).

São Paulo Area, Brazil

- Responsible for the tax planning area of the bank and other companies belonging to the Santos Group, with four direct reports.

São Paulo Area, Brazil

- Team leadership and coordination of due diligence projects involving economic, tax, and financial valuations for the acquisition and sale of companies (such as acquisition of Banco Real by ABN and Banespa by Santander).

São Paulo Area, Brazil

- Tax carrer started as a Trainee.

Programa De Desenvolvimento Executivo - Pde, Liderança Executiva De Negócios, Projetos E Pessoas

Mba Executivo, Gestão Empresarial

Pós Graduação, Direito Tributário

Bacharel, Administração De Empresas